Company number SC402097
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address SUITE 2, GROUND FLOOR, STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 7PB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Appointment of Mrs Anya Elizabeth Neilson as a director on 16 May 2016; Registration of a charge. The most likely internet sites of RENAISSANCE CARE (NO1) LIMITED are www.renaissancecareno1.co.uk, and www.renaissance-care-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Care No1 Limited is a Private Limited Company.
The company registration number is SC402097. Renaissance Care No1 Limited has been working since 21 June 2011.
The present status of the company is Active. The registered address of Renaissance Care No1 Limited is Suite 2 Ground Floor Stuart House Eskmills Park Station Road Musselburgh Midlothian Eh21 7pb. . DOCHERTY, Claire is a Director of the company. KILGOUR, Robert Dow is a Director of the company. MCLEISH, William David is a Director of the company. NEILSON, Anya Elizabeth is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director MURIE, Elaine has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
CCW SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 21 June 2011
Director
MURIE, Elaine
Resigned: 29 March 2013
Appointed Date: 03 May 2012
63 years old
RENAISSANCE CARE (NO1) LIMITED Events
21 Mar 2017
Accounts for a small company made up to 30 November 2016
05 Oct 2016
Appointment of Mrs Anya Elizabeth Neilson as a director on 16 May 2016
12 Sep 2016
Registration of a charge
31 Aug 2016
Registration of charge SC4020970006, created on 30 August 2016
23 Aug 2016
Registration of charge SC4020970005, created on 11 August 2016
...
... and 18 more events
07 Dec 2011
Particulars of a mortgage or charge / charge no: 3
25 Nov 2011
Particulars of a mortgage or charge / charge no: 2
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Current accounting period extended from 30 June 2012 to 30 November 2012
21 Jun 2011
Incorporation
30 August 2016
Charge code SC40 2097 0006
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited as Trustee
Description: Lease of whitecraigs nursing home, 24 stewarton road…
11 August 2016
Charge code SC40 2097 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Quercus Nursing Homes Limited
Description: Contains floating charge…
28 November 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited & Another
Description: Leases of cowdray club nursing home aberdeen: meadowlark…
28 November 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited & Another
Description: Lease relating to bonnington nursing home 205/207 ferry…
16 November 2011
Floating charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited and Another
Description: Undertaking & all property & assets present & future…
16 November 2011
Floating charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Another
Description: Undertaking & all property & assets present & future…